HEG Limited has announced a board meeting scheduled for February 10, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will address both standalone and consolidated financial results for the quarter and nine months ended December 31, 2025.

Board Meeting Details

The company has formally notified stock exchanges about the upcoming board meeting in compliance with regulatory requirements. The meeting agenda includes consideration, approval, and recording of the unaudited financial results for the specified period.

Trading Window Restrictions

HEG Limited has implemented trading window restrictions in accordance with insider trading regulations. The trading window closure affects all trading activities in the company's shares during the specified period.

Regulatory Compliance

The board meeting announcement follows provisions under Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This regulatory framework mandates timely disclosure of board meetings and financial results to ensure transparency for investors and market participants.

The company has communicated these developments to both BSE Limited and National Stock Exchange of India Limited, where HEG Limited shares are listed. The formal notification was signed by Company Secretary Vivek Chaudhary and dated January 13, 2026.

Company Information

HEG Limited operates with its corporate office located in Noida and registered office in Mandideep, Madhya Pradesh. The company maintains compliance with various quality and environmental standards, including ISO certifications for quality management, environmental management, and occupational health and safety systems.

HEG has received observation letters from India's leading stock exchanges regarding its proposed corporate arrangement plan. The Bombay Stock Exchange (BSE) and National Stock Exchange (NSE) have both issued these regulatory communications as part of the review process for the company's restructuring initiative.

Corporate Arrangement Details

The arrangement plan involves multiple entities within the HEG ecosystem, specifically including HEG Graphite and Bhilwara Energy. This corporate restructuring represents a significant organizational development for the graphite electrode manufacturer.

Regulatory Significance

The issuance of observation letters by both major Indian stock exchanges marks an important milestone in the corporate arrangement process. These letters typically contain the exchanges' views, comments, and observations regarding the proposed restructuring plan, which companies must address as part of the regulatory approval process.

Next Steps in Process

With the observation letters now received from both BSE and NSE, HEG will need to review the exchanges' feedback and take appropriate action as required by the regulatory framework. This step is part of the standard procedure for corporate arrangements involving listed companies in India, ensuring proper oversight and investor protection throughout the restructuring process.